KIMING RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Registered office address changed from Peninsula Management Sw Limited the Elms Estates Office Bishops Tawton Barnstaple Devon EX32 0EJ England to Pearce House Brannam Crescent Roundswell Business Park Barnstaple EX31 3TD on 2025-02-26 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Appointment of Miss Suzie Lockitt as a director on 2023-11-24 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEAN TYSON |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 1, KIMING STRATTON ROAD BUDE CORNWALL EX23 8AW ENGLAND |
| 16/01/1816 January 2018 | CORPORATE SECRETARY APPOINTED PENINSULA MANAGEMENT SW LTD |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY RODNEY WALDRON-JEFFERIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID OXNARD |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | SECRETARY APPOINTED RODNEY STUART WALDRON-JEFFERIS |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 1 WARWICK ROAD BUDE CORNWALL EX23 8EU |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN TYSON |
| 18/04/1618 April 2016 | 16/02/16 NO MEMBER LIST |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LILIAN QUINN |
| 19/05/1519 May 2015 | 16/02/15 NO MEMBER LIST |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIUD OXNARD / 01/01/2015 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 3 OLD ORCHARD CLOSE MARHAMCHURCH BUDE CORNWALL EX23 0EJ |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O MR J TYSON 1 WARWICK ROAD BUDE CORNWALL EX23 8EU ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | SECRETARY APPOINTED JOHN TYSON |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENNETT |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | 16/02/14 NO MEMBER LIST |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED DAVIUD OXNARD |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED DAVID JOHN STEVENS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED KEAN TYSON |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | 16/02/13 NO MEMBER LIST |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | 16/02/12 NO MEMBER LIST |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | 16/02/11 NO MEMBER LIST |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN QUINN / 16/02/2010 |
| 09/03/109 March 2010 | 16/02/10 NO MEMBER LIST |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 16/02/09 |
| 06/01/096 January 2009 | SECRETARY APPOINTED MR MICHAEL BENNETT |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 16/02/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY LILIAN QUINN |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 11 MENORS PLACE NORTH ROAD HOLSWORTHY DEVON EX22 6GA |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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